Complaint information
  • Author: James Balzano
  • Date: 02.17.2008
  • 0
 (Votes #: 0)

North American Lending - Complaints / Reviews / Scam Reports
Scam and fraud!

This is a Complaint / Review about North American Lending.

applied for a $7000.00 loan with this company. I was sent a 'pre-approval' email. The contact person was Anthony Stevens at the 866 number x805. I spoke with him and documentation of my income, identification and ssn were requested. These items were faxed. I was informed I was approved for the loan and the terms and conditions would be faxed to me, but 'Anthony' explained the terms over the phone. I was informed I would need to put down a $700.00 (10%) deposit as insurance. This would be for the companies protection in the event I could not pay in the future.

When I received the email from [email protected], I was given instructions to wire the money to 'Anna Rodriguez' person to person to Hamilton, Ont and if questioned at Western Union, to say it was a 'loan to a friend'. I never heard anything again!

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Complaint author: James Balzano

Offender: North American Lending

Country: USA
State: New Jersey
City: Maywood

Category: Business & Finance

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